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MAGNET INVESTMENTS LIMITED

Company number 04867715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2012 TM02 Termination of appointment of Flavio Arnaldi as a secretary
07 Dec 2012 AP03 Appointment of Mrs Claire Downes as a secretary
30 Nov 2012 TM01 Termination of appointment of Colin Foux as a director
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 200
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Aug 2009 363a Return made up to 15/08/09; full list of members
28 Aug 2009 287 Registered office changed on 28/08/2009 from, global house, 303 ballards lane, london, N12 8NP
01 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
17 Sep 2008 363a Return made up to 15/08/08; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Oct 2007 363s Return made up to 15/08/07; no change of members
08 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
10 May 2007 AA Accounts for a dormant company made up to 31 August 2005
18 Sep 2006 363s Return made up to 15/08/06; full list of members
22 Mar 2006 363s Return made up to 15/08/05; full list of members
17 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
22 Sep 2004 363s Return made up to 15/08/04; full list of members
28 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 288a New director appointed
19 Sep 2003 88(2)R Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100